Broomco (1850) Limited
Company 03773200 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
5.1y median 4.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 39Professional services 19Retail and trade 18Manufacturing 12Finance 9Utilities 4Other services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CPL Hargreaves Limited 4 shared directors
- Walter H.Feltham & SON Limited 4 shared directors
- Homefire Group Limited 4 shared directors
- CPL Industries Latvia Limited 4 shared directors
- CPL Logistics Limited 4 shared directors
- CPL Products Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03773200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CPL Industrial Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPL Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carbon Link Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Puragen Group Limited ceased 2024-09-25
25-50% shares, 25-50% voting · notified 2024-09-25
Officers (15)
- Philip Edward Higginbottom Director · appointed 2024
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Jason David Sutton Director · appointed 2018
Show 11 former officers
- Darren Wake Director · appointed 2008 · resigned 2018
- Timothy William Minett Director · appointed 2007 · resigned 2022
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2002 · resigned 2007
- Beverley Jayne Bean Secretary · appointed 2001 · resigned 2002
- Klaus Dirk Henning Director · appointed 2000 · resigned 2001
- Oliver Schwarz Director · appointed 1999 · resigned 2000
- Steffen Schafer Director · appointed 1999 · resigned 2001
- Keith Broom Director · appointed 1999 · resigned 2001
- Susan Clare Rudd Secretary · appointed 1999 · resigned 2001
- Brian Arthur Williams Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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